Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.
Displaying 1261 - 1280 of 1560
Pereira, Carlos; d/b/a atariz.com, PremiaNet Corp, Atari Corp, and piratelynx.com; et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3264
Vital Basics, Inc.; et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012 3248
Docket Number
C-4107
Sainz Enterprises, LLC, a Colorado corporation; et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
032 31806
Sherif, Dillon, a/k/a Nuraldin Shareef Karim, Dillon Shareef, and Dillon Nariman, d/b/a ALS, GCI, Grand Alliance Service ("GAS"), et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
012 3242
American Dream Enterprises, LLC, and Andres Fernandez Salvador
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3193
Savvier, Inc., Savvier, LP, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3212
Pinnacle Marketing, L.L.C., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3009
Visiontel Communications, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3009
Promenade Communications LLC, (a California corporation), et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
012-3161
D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland)
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3223
Vector Direct Marketing, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
042-3019
Creative Health Institute, Inc., and Kyl L. Smith, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012 3248
Docket Number
C-4108
Tactica International, Inc., et al., US vs
Type of Action
Federal
Last Updated
FTC Matter/File Number
012-3192
Ameritel Payphone Distributors, Inc. and Roy B. Goodman
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000012
Displaying 1261 - 1280 of 1560